Epstein File EFTA01477889: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477889: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014778891 keyword hits

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This document is a bank account statement or deposit report detailing account balances for Jeffrey Epstein ($1,041,494.73), Dominique Leimer ($0.00), and Todd and Karen Wanek ($2,016,022.33), along with multiple associated entities. Southern Trust Company, Inc., LSJE LLC, and Gratitude America Ltd. are listed with balances ranging from $238,501.16 to $313,228.27. Additional trust accounts are shown including Wanek Trust of 2000 ($2,012,182.35), KWF 2007 LLC ($2,011,745.27), and SSW 2007 LLC ($2,006,112.62), with a large balance of $84,113,657.50 associated with one account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,041,494.73 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 GRATITUDE AMERICA, LTD N 238,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.